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Name	OHS Secretaries Limited
Address	9th Floor 107 Cheapside London EC2V 6DN
VAT ID	no VAT ID available
Company No.	06778592 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Orrick, Herrington & Sutcliffe (Europe) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc347108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Atkinson, Shawn London Status: Active Notified: 15/01/2018 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Grew, Christopher Adam London Status: Active Notified: 22/12/2008 Date of Birth: 11/1962 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (2)

GB OHS Cheapside 2 Limited Status: Active Notified: 08/12/2020 Companies House Number: 13070940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lynk Global UK LTD Status: Ceased Notified: 25/03/2020 Ceased: 28/08/2020 Companies House Number: 12534832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

OHS Secretaries Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)